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Showing 2791–2800 of 57221 articles for “Art. CE 23 Dec 2013 n° 363702 and 363719”
As an exception to article L. 525-3, an undertaking may issue and manage electronic money with a view to the acquisition of goods or services, solely on the premises of that undertaking or, under a co…
I. - Without prejudice to the provisions of III of Article L. 522-8, payment institutions may engage in an activity other than the provision of payment services on a regular basis, subject to the legi…
…t transactions. This exclusive purpose must be expressly provided for in the framework payment services contract governing the account.No funds may be invested in the customer's name, even temporarily…
In this subsection and for the application of the provisions relating to freedom of establishment and freedom to provide services :1° "competent authorities" means the authority or authorities of a Me…
Electronic money institutions are legal entities, other than credit institutions and other than the persons mentioned in article L. 525-2, which issue and manage electronic money as defined in article…
…is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
Electronic money institutions are required to comply with management standards designed to ensure their solvency and the balance of their financial structure. They shall also have an appropriate inter…
…ectronic money institution may not be less than the requirements laid down in I of Article L. 526-9 and in the second paragraph of Article L. 526-27.
…coins denominated in different currencies constitutes a manual foreign exchange transaction. The acceptance of payment by another means of payment in exchange for cash delivered to a customer, provid…
As soon as the total value of electronic money in circulation exceeds one million euros, the undertaking referred to in Article L. 525-5 shall send a declaration to the Autorité de contrôle prudentiel…
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